CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

30 officers / 26 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Secretary
• Appointed on: 17 March 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 August 2021

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• Registration number: 04569914

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 31 October 2017
• Nationality: British

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Attorney

BROWN, Scott Douglas

• Correspondence address: 117 Westfields Avenue, Barnes, London, SW13 0AY
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 11 May 2009
• Nationality: Australian

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020

HAMPSON, Alec

• Correspondence address: 18 College Street, East Bridgford, Nottingham, NG13 8LE
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

MANKOO, Ravi

• Correspondence address: C/o Ms Ravi Mankoo, The Quays 101-105, Oxford Road, Uxbridge, Middlesex, UB8 1LZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 29 October 2010
• Nationality: British

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023

SUGDEN, Dawn Priscilla

• Correspondence address: North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, United Kingdom, LE15 9LT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Head Of Legal/ Company Secreta

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 25 November 2003

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 May 2009
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DIBDEN, Lindsay George

• Correspondence address: Baigens, Chawton Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 September 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Director

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 2004
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

ENGLER, Jonathan Harry Winston

• Correspondence address: Normanton Manor Old Melton Road, Normanton On The Wolds, Nottingham, Nottinghamshire, NG12 5NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 November 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Alec

• Correspondence address: 18 College Street, East Bridgford, Nottingham, NG13 8LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 November 2003
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Company Director

KENT, Steve James

• Correspondence address: Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 November 2003
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACDONALD, Duncan Jamie

• Correspondence address: 195 West Street, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2018
• Resigned on: 30 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

NICHOLS, Gavin David Thomas

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ROTHERHAM, Neil Eric, Dr

• Correspondence address: 6 Grange Road, Edwalton, Nottingham, NG12 4BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SHARMAN, Jeremy William

• Correspondence address: 3-5 Montague Close, Third Floor Minerva House, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 January 2004
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Banker

VON RICKENBACH, Josef Hieronymous

• Correspondence address: 28 Brent Road, Lexington 02420, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 May 2009
• Resigned on: 15 March 2018
• Nationality: American,Swiss
• Country of residence: United States
• Occupation: Ceo

WINSCHEL JR, James Francis

• Correspondence address: 30 Nobscot Road, Unit 20, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 May 2009
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Cfo

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 9 October 2003
• Resigned on: 25 November 2003